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BIOSENSORS BEYOND BORDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biosensors Beyond Borders Limited. The company was founded 7 years ago and was given the registration number 10581522. The firm's registered office is in LONDON. You can find them at 9 Bedford Square, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOSENSORS BEYOND BORDERS LIMITED
Company Number:10581522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:9 Bedford Square, London, United Kingdom, WC1B 3RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bedford Square, London, United Kingdom, WC1B 3RE

Director04 July 2022Active
9, Bedford Square, London, United Kingdom, WC1B 3RE

Director24 January 2017Active
Lshtm Building, Keppel Street, London, United Kingdom, WC1E 7HT

Director24 January 2017Active

People with Significant Control

Zoltan Egon Bozoky
Notified on:26 July 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:9, Bedford Square, London, United Kingdom, WC1B 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hqiq Limited
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Chariot Innovations Limited
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:Lshtm Building, Keppel Street, London, United Kingdom, WC1E 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Insolvency

Liquidation compulsory winding up order.

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2024-04-09Dissolution

Dissolved compulsory strike off suspended.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-07-11Capital

Capital allotment shares.

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2023-07-11Resolution

Resolution.

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2023-03-17Incorporation

Memorandum articles.

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2023-03-17Resolution

Resolution.

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2023-02-08Address

Move registers to sail company with new address.

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2023-02-08Address

Change sail address company with new address.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Resolution

Resolution.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Resolution

Resolution.

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2019-12-06Capital

Capital name of class of shares.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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